HOYLAKE WIND LIMITED
Active - Accounts Filed
General Information
NAME
HOYLAKE WIND LIMITED
COMPANY NUMBER
13701484
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/10/2021
(3 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 3BY
5th Floor, 20 Fenchurch Street
London
EC3M 3BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 06/03/2024 | Laurence Jon Fumagalli (916115050) has left the board |
Credit Risk Overview
Want to learn more about HOYLAKE WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOYLAKE WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOYLAKE WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2021 - Present (3 years and 2 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 12 Past: 8 |
View Report |
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 25/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
OCORIAN ADMINISTRATION (UK) LIMITED 10/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 142 Past: 24 |
View Report |
|
OCORIAN ADMINISTRATION (UK) LIMITED 10/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/07/2022 - Present (2 years and 5 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 14 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 06/03/2024 | Laurence Jon Fumagalli (916115050) has left the board |
| 06/03/2024 | New Board Member Matthew Derek George Ridley (916244638) Appointed |
| 28/10/2023 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
| 15/05/2023 | Constance Wing-Yin Lee (919114894) has left the board |
| 28/10/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Board Member Ramon Parra (929632854) Appointed |
| 22/07/2022 | Pablo Hernandez (928924002) has left the board |
| 22/11/2021 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 22/11/2021 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 22/11/2021 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 15/11/2021 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (928939841) Appointed |
| 10/11/2021 | New Board Member Pablo Hernandez (928924002) Appointed |
| 10/11/2021 | Thomas James Vince (917812562) has left the board |
| 10/11/2021 | New Board Member Laurence Jon Fumagalli (916115050) Appointed |
| 10/11/2021 | New Board Member Constance Wing-Yin Lee (919114894) Appointed |
| 10/11/2021 | New Board Member Stephen Bernard Lilley (927707417) Appointed |
| 10/11/2021 | Thomas James Vince (917812562) has left the board |
| 10/11/2021 | New Board Member Pablo Hernandez (928924002) Appointed |
| 10/11/2021 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) has left the board |
| 10/11/2021 | Thomas James Vince (917812562) has left the board |
| 10/11/2021 | New Board Member Pablo Hernandez (928924002) Appointed |
| 10/11/2021 | New Board Member Stephen Bernard Lilley (927707417) Appointed |
| 10/11/2021 | New Board Member Constance Wing-Yin Lee (919114894) Appointed |
| 10/11/2021 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) has left the board |
| 10/11/2021 | Thomas James Vince (917812562) has left the board |
| 10/11/2021 | New Board Member Stephen Bernard Lilley (927707417) Appointed |
| 10/11/2021 | New Board Member Laurence Jon Fumagalli (916115050) Appointed |
| 10/11/2021 | New Board Member Constance Wing-Yin Lee (919114894) Appointed |
| 10/11/2021 | New Board Member Laurence Jon Fumagalli (916115050) Appointed |
| 10/11/2021 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) has left the board |
| 10/11/2021 | New Board Member Pablo Hernandez (928924002) Appointed |
| 10/11/2021 | New Board Member Stephen Bernard Lilley (927707417) Appointed |
| 10/11/2021 | New Board Member Constance Wing-Yin Lee (919114894) Appointed |
| 10/11/2021 | New Board Member Laurence Jon Fumagalli (916115050) Appointed |
| 10/11/2021 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) has left the board |
| 04/11/2021 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 04/11/2021 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
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